| Mei Zhe | 09-Jul-26 | | AuRep, BrdSec, J-CoSec | | |
| Ma Wing Yee | 28-Nov-25 | | CoSec | | |
| Guo Wen | 12-Jun-24 | | ChSup | | |
| Li Mei | 12-Jun-24 | | Sup | | |
| Di Shubing | 22-Jan-24 | | Ch | | |
| Chen Jiafu | 25-Aug-23 | | ED, GM | | |
| Wang Chunrui | 16-Feb-23 | | NED | | |
| Feng Li | 22-Dec-22 | | NED | | |
| Chan Eliza Ching Har | 12-Jun-18 | | INED | | |
| Zhan Yuan Jing | 12-Jun-18 | | INED | | |
| Wu Yigang | 22-Oct-03 | | Sup | | |
| Han Guan Zhao | 28-Nov-25 | 09-Jul-26 | BrdSec | | Resigned due to work adjustment. |
| Ma Wing Yee | 28-Nov-25 | 09-Jul-26 | AuRep | | Ceased to serve as the authorised representative due to work adjustment. Ms. Ma remains as a company secretary |
| Li Siu Bun | 12-Jun-24 | 13-Jan-26 | INED | | Resignation due to work adjustments. |
| Li Yijun | 04-May-23 | 28-Nov-25 | CoSec | | Resigned due to family reasons. |
| Chen Fei | | 28-Nov-25 | NED | | Resignation due to work adjustments. |
| Li Yijun | | 28-Nov-25 | AuRep | | Resigned due to family reasons. |
| Yung Mei Yee | | 28-Nov-25 | Proc Agt | | Ceased to serve due to work adjustment. |
| Feng Zhi Mei | 16-Dec-21 | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Zhang Yi | 12-Jun-24 | 04-Jun-25 | NED | | Re-designation from a non-executive Director to an executive Director. The Board also resolved to elect Mr. Zhang Yi as the chairman of the Board. |
| Mr. Di Shu Bing | | 04-Jun-25 | ED | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Mr. Chen Jia Fu | | 04-Jun-25 | ED, GM | | Resignation due to work adjustments. Re-designation from an executive Director to a non-executive Director. |
| Ms. Wang Chun Rui | | 14-May-25 | NED | | Resignation due to work adjustments. |
| Yung Mei Yee | 04-May-23 | 29-Oct-24 | CoSec | | |
| Yung Mei Yee | | 29-Oct-24 | J-CoSec | | Resigned due to work adjustment. Ms. Yung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders or The Stock Exchange of Hong Kong Limited. |
| Jin Tao | 08-Jun-21 | 12-Jun-24 | NED | | |
| Li Yuan Hong | 18-Jun-20 | 12-Jun-24 | Sup | | |
| Su Li | 12-Jun-18 | 12-Jun-24 | ChSup | | |
| Ting Stephen Leung Huel | 11-Oct-00 | 12-Jun-24 | INED | | |
| Su Li | | 14-May-24 | Shareholders Representative Supervisor | | No reasons provided |
| Li Yuan Hong | | 14-May-24 | Employees Representative Supervisor | | No reasons provided |
| Gu Hai Ou | 11-Jun-19 | 22-Jan-24 | Ch | | |
| Chen Jiafu | 15-Jun-23 | 25-Aug-23 | GM | | |
| Wang Yu Wei | 25-Jun-09 | 25-Aug-23 | ED | | No reasons provided. |
| Wang Yu Wei | | 15-Jun-23 | GM | | Due to work adjustments |
| Jia Zetao | 01-Nov-21 | 04-May-23 | CoSec | | |
| So Betty Shuk Yi | 01-Nov-21 | 04-May-23 | CoSec | | |
| Jia Ze Tao | | 04-May-23 | J-CoSec, AuRep | | Due to work adjustment |
| So Shuk Yi, Betty | | 04-May-23 | J-CoSec | | Due to work adjustment |
| Guo Ya Qing | 16-Dec-21 | 16-Feb-23 | NED | | No reasons provided. |
| Ma Guan Yu | 08-Jun-21 | 22-Dec-22 | NED | | |
| Ma Guanyu | | 22-Dec-22 | NED | | No reasons provided. |
| Fang Jia Zhi | 25-Jun-09 | 16-Dec-21 | ED | | |
| Wu Qian | 08-Jun-21 | 16-Dec-21 | NED | | |
| Zhang Jing Yan | 01-Jan-08 | 01-Nov-21 | CoSec | | |
| Jin Tao | 18-Jun-20 | 08-Jun-21 | ED | | |
| Ma Guan Yu | | 08-Jun-21 | ED | | |
| Wu Qian | 12-Jun-18 | 08-Jun-21 | ED | | |
| Dong Ke Man | 12-Jun-18 | 18-Jun-20 | Sup | | |
| Huang Ning | 12-Jun-18 | 18-Jun-20 | ED | | |
| Wu Le Jun | 12-Jun-18 | 18-Jun-20 | ED | | |
| Gao Zhen Kun | 09-Jun-15 | 11-Jun-19 | Ch | | |
| Ding Guo Ping | 09-Jun-15 | 12-Jun-18 | Sup | | |
| Gu Hai Ou | 09-Jun-15 | 12-Jun-18 | ED | | |
| Jin Shi Yuan | 16-Oct-00 | 12-Jun-18 | INED | | |
| Li Bin | 09-Jun-15 | 12-Jun-18 | ED | | |
| Ma Bao Jian | 12-Jun-14 | 12-Jun-18 | ChSup | | |
| Rao Zu Hai | 16-Dec-16 | 12-Jun-18 | ED | | |
| Tam Maria Wai Chu | 11-Oct-00 | 12-Jun-18 | INED | | |
| Gong Qin | 09-Jun-15 | 16-Dec-16 | V-Ch | | |
| Bai Jian | 29-Jun-12 | 09-Jun-15 | Sup | | |
| Gong Qin | 12-Jun-14 | 09-Jun-15 | ED | | |
| Mei Qun | 18-Mar-08 | 09-Jun-15 | Ch | | |
| Wang Quan | 12-Jun-14 | 09-Jun-15 | V-Ch | | |
| Xie Zhan Zhong | 22-Aug-12 | 12-Jun-14 | V-Ch | | |
| Yin Shun Hai | 18-Mar-08 | 12-Jun-14 | ED | | |
| Zhang Xi Jie | 18-May-06 | 12-Jun-14 | ChSup | | |
| Xie Zhan Zhong | 18-Jun-10 | 22-Aug-12 | ED | | |
| Wang Yan Rong | 25-Jun-09 | 29-Jun-12 | Sup | | |
| Ding Yong Ling | 26-Apr-10 | 17-Mar-11 | NED, V-Ch | | |
| Ding Yong Ling | 14-Aug-08 | 26-Apr-10 | V-Ch | | |
| Zhang Huan Ping | 25-Jun-09 | 26-Apr-10 | ED | | |
| Kuang Gui Shen | 18-Mar-08 | 25-Jun-09 | V-Ch | | |
| Liu Gui Rong | 22-Oct-03 | 25-Jun-09 | Sup | | |
| Wang Quan | 18-May-06 | 25-Jun-09 | ED | | |
| Ding Yong Ling | 16-May-05 | 14-Aug-08 | ED | | |
| Zhang Sheng Yu | 18-May-06 | 22-Jul-08 | V-Ch | | |
| Kuang Gui Shen | 18-May-06 | 18-Mar-08 | ED | | |
| Mei Qun | 09-Mar-00 | 18-Mar-08 | V-Ch | | |
| Yin Shun Hai | 09-Mar-00 | 18-Mar-08 | Ch | | |
| Chan Ngai Chi | 01-Dec-04 | 01-Jan-08 | CoSec, QA | | |
| Bi Jie Ping | 03-Aug-04 | 18-May-06 | V-Ch | | |
| Tian Da Fang | 09-Mar-00 | 18-May-06 | Sup | | |
| Zhao Bing Xian | 09-Mar-00 | 18-May-06 | NED | | |
| Li Lian Ying | 03-Aug-04 | 16-May-05 | NED | | |
| Choi Edward Wai Lung | 01-Jun-01 | 01-Dec-04 | CoSec, QA | | |
| Bi Jie Ping | 22-Oct-03 | 03-Aug-04 | NED | | |
| Li Lian Ying | 22-Oct-03 | 03-Aug-04 | V-Ch | | |
| Sun Feng Sheng | 09-Mar-00 | 22-Oct-03 | Sup | | |
| Tian Rui Hua | 09-Mar-00 | 22-Oct-03 | NED | | |
| Wang Zhao Qi | 09-Mar-00 | 22-Oct-03 | V-Ch | | |
| Yang Liang | 09-Mar-00 | 22-Oct-03 | Sup | | |
| So Maggie Yuen Bing | | 01-Jun-01 | CoSec, QA | | |
